Corporate Management Declaration

The actions of Schweizer Electronic AG management and supervisory bodies are governed by the principles of good and responsible corporate governance. The management board reports on the management of the company in this declaration in accordance with Sec. 289f in conjunction with § 315d of the HGB. At the same time, the management board and supervisory board report on the corporate governance of the company in accordance with No. 3.10 of the German Corporate Governance Code.

(TRANSLATION FOR CONVENIENCE ONLY. This is a non-binding translation of the Corporate Governance Report and Corporate Governance Statement of Schweizer Electronic AG. The German version is the only official and binding document and shall prevail in any event over this English version.)